61, Report:
#1178039
Posted Date:
Sep 20 2014
AceCashExpress/Jack Williamson Jason Smith all employees have heavy India accents unsecured loans Washington DC
They will take everything you have!!! Look out for heavy accents saying they'll give you 10,000.00 and then they start asking you to send them money for this fee or that fee. They only want you to use MoneyPak!! That is a red flag. You'll never see your money.
Entity
Categories: Loans
62, Report:
#1177724
Posted Date:
Sep 18 2014
Richard Boyce Claimed we owed money to Cash Advance Inc and they are ready to proceed to court. Internet
We received an e-mail from Richard Boyce saying we had an outstanding debt with Cash Advance Inc and that as we had not responded to previous contacts they were ready to submit court documents to our local sheriff's department to be served.
I requested documentation on the debt b...
Entity
Categories: Collection Agency's
63, Report:
#1176916
Posted Date:
Sep 15 2014
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah
Unsolicited, I received a series of emails advising me that if I accomplished doing Secret Shopping for their company I would be compensated for my efforts.Although (I did not approce, I the received, via 2-day Priority mail, a check in the amount of $2,130 from Arvest Bank, Lowell...
Entity
Categories: Small Business Services
64, Report:
#1176676
Posted Date:
Sep 14 2014
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet
On 09/13/2014 I purcashed a $500 moneypak from CVS pharmacy to reload a prepaid card. I attempted to reload both my Higherone card and my emerald card, and moneypak refused to load either card. This is the message I recieved, Green Dot reserves the right to deny the reloading of a...
Entity
Categories: Financial Services
65, Report:
#1176640
Posted Date:
Sep 14 2014
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide
I purchased A Green Dot moneypak from Pilot travel center on 8/29/14 for $200. I went to load it on my prepaid debt card. The moneypak stated it was insufficient funds. I contacted Green dot as well as pilot.I've been bounce back and forth between these two companies for almost ...
Entity
Categories: Convenience Stores
66, Report:
#1176457
Posted Date:
Sep 13 2014
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet
I applies for a loan through said company. I was told to purchase greendot moneypak cards for a bank to bank ttransfer and for insurance fees to solidify the loan. After I did the comoany continued to asked me to purchase these cards to pay for additional fees. Needless to say, I ne...
Entity
Categories: Loans
67, Report:
#1176393
Posted Date:
Sep 12 2014
seven minute loan deceitful, scammers, crooks Internet
I applied for online loans, seven minute loans called me back and said i was approved for a thousand dollars. They said i needed a moneypak card with 210.00 on it and they would stay on the phone while i went to get it. They said it would not be taken off card it was verified and he...
Entity
Categories: BBB Better Business Bureau
68, Report:
#1175491
Posted Date:
Sep 09 2014
Quick Paydayz BEWARE - A TOTAL SCAM Internet
I was looking for a personal loan on the internet and came across Quick Paydayz. I could not believe it! They were going to loan me $14,500...it was an answer to my prayers. I received an approval in an e-mail and Loan Confirmation. My loan was for 48 months with 11.2% interes...
Entity
Categories: Credit & Debt Services
69, Report:
#1174942
Posted Date:
Sep 06 2014
Rita Leon Travel Trailer was paid for and never delivered Roswell Georgia
I sent Rita Leon $2000 through ebay financial. Here is the corspondence with Rita:Rita LeonHi, The camper is in perfect condition and comes with a clear title and full ...Aug 29 (8 days ago)Hi, The camper is in perfect condition and comes with a clear title and full ... R...
Entity
Categories: Trailer & RV Parks
70, Report:
#1174631
Posted Date:
Sep 05 2014
USA.FAST CASH LEGAL GROUP OF ATTORNEYS THREATENED TO HAVE ME PICKED UP BY A SHERIFF AND TAKEN TO A JUDGE AND INCARCERATED FOR 4 TO 5 MONTHS FOR NON PAYMENT OF A PAYDAY LOAN I BORROWED SOMETIME BACK IN 2010-2012. WHEN I CALLED THEM BACK I ASKED NUMEROUS TIMES FOR THEM TO EMAIL THE LOAN DOCUMENTATION SO I COULD SEE PROOF OF THE LOAN... THEY REFUSED. THEN THEY SAID WITHIN 24 HOURS I WOULD BE PICKED UP BY THE SHERIFF AND TAKEN TO JAIL... I WASN'T SURE WHEATHER TO BELIEVE THEM SO I BOUGHT A MONEYPAK FOR $300 AND CALLED THEM BACK TO GIVE THEM THE NUMBER ON THE BACK. THEY EMAILED ME A CONFIRMATION OF MY PAYMENT, BUT AGAIN THIS WEEK THEY ARE EMAILING ME FOR ANOTHER $500 AND IF I DON'T PAY IT THEY WILL HAVE ME PICKED UP BY THE SHERIFF AND THROWN IN JAIL. THIS IS OBVIOUSLY A SCAM AND I HAVE BEEN RIPPED OFF FOR $300. BUT THEY ARE STILL THREATENING ME THROUGH VOICEMAILS ON MY PHONE AND THROUGH MY EMAIL ACCOUNT. Internet Internet
Shane Carter ([email protected]). Sent: Wed 4/02/14 4:45 PM  ...
Entity
Categories: Criminal Justice System